Anna Maria College

Certificate in Forensic Accounting and Fraud Examination

Program Information

Degrees Offered:

Certificate in Forensic Accounting and Fraud Examination

Format: Campus

Program Description:

Certificate in Forensic Accounting and Fraud Examination explores the role of forensic accounting in identifying, deterring, preventing and responding to financial crimes. You will learn types of fraud, reasons for committing fraud, technology used to commit and identify fraud, and the impact on individual, organizational, and government victims. One key way to identify fraud and fraud risk is through the use of forensic accounting. In forensic accounting material, you will learn about partnership dissolution, embezzlement, misappropriation of assets, theft, corruption, bribery, kickbacks, fraudulent insurance claims, hidden assets, divorce, bankruptcy, money laundering, and identity theft. A successful student will develop an understanding of proper interviewing techniques and evidence collection for use to support report writing and expert witness testimony (with an awareness of laws, policies, and ethical codes of conduct). This certificate program was designed as part of an educational partnership with the Association of Certified Fraud Examiners (ACFE), “the world's largest anti-fraud organization and premier provider of anti-fraud training and education.”

Accreditation:

New England Association of Schools and Colleges, Commission on Institutions of Higher Education

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